ROGER 1937
De berekende faillissementskans van ROGER 1937 over 12 maanden bedraagt 3,0% (gemiddeld). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 6 jaar |
| Vestigingen | 2 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 28-08-2025 | 2025-00427926 |
| 31-12-2023 | micro | 26-08-2024 | 2024-00370217 |
| 31-12-2022 | micro | 28-07-2023 | 2023-00302649 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20388699 |
| 31-12-2020 | micro | 31-08-2021 | 2021-66000020 |
| NACE primair | Persoonlijke diensten(96210) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 14-08-2019 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 54433E0618/00L006 | Wallonië | 918 m² | 1 · 896 m² | - |
| 21807G0148/00R002 | Brussel | 139 m² | 1 · 96 m² | 17,4 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-04-2025 Zetelverplaatsing van MOUSCRON naar lxelles
- Rue du Bois de Boulogne 11 à 7700 MOUSCRON → Avenue Louise 264 - 1050 lxelles
Technische details
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"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 264 - 1050 lxelles",
"city": "lxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
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"street_number": "264",
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"city": "MOUSCRON",
"region": "waals_gewest",
"street": "Rue du Bois de Boulogne",
"country": "BE",
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"street_number": "11",
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"evidence_quote": "Par d\u00E9cision de l\u0027administrateur, il est act\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse actuelle Rue du Bois de Boulogne 11 - 7700 Mouscron \u00E0 Avenue Louise 264 - 1050 lxelles.",
"region_changed": true,
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"act_meta": {
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"pub_date": "2025-04-23",
"filing_date": "2025-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2025-03-13",
"unanimous": null
},
"subject_company": {
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"name_full": "ROGER 1937",
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"org_name": null,
"person_name": "Ludovic Rinaldi",
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}14-08-2024 COPPENS Ludovic benoemd tot directeur
- COPPENS Ludovic, Directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "COPPENS Ludovic",
"address": "Boulevard d\u0027Avroy, n\u00B0 140 Bte 0021 \u00E0 4000 LIEGE",
"birth_date": null,
"profession": "Coiffeur-Coiffeuse",
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte la nomination de M. COPPENS Ludovic, domicili\u00E9 Boulevard d\u0027Avroy, n\u00B0 140 Bte 0021 \u00E0 4000 LIEGE en qualit\u00E9 d\u0027associ\u00E9 actif, directeur technique r\u00E9pondant \u00E0 l\u0027acc\u00E8s 20301: Coiffeur-Coiffeuse et ce, \u00E0 dater du 01.07.2024.",
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"value": "2030"
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{
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"subkind": "regular",
"via_org": {
"kbo": "0436.006.981",
"name": "FISC.PRO",
"address": "Chauss\u00E9e de Bruxelles, 192 Nivelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Un mandat est conf\u00E9r\u00E9 \u00E0 la srl \u003C FISC.PRO \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 Nivelles, Chauss\u00E9e de Bruxelles, 192, num\u00E9ro d\u0027entreprise \u00AB 0436.006.981 \u00BB, valablement repr\u00E9sent\u00E9e par Monsieur Ludovic Rinaldi, administrateur de la soci\u00E9t\u00E9, afin de proc\u00E9der, le cas \u00E9ch\u00E9ant, \u00E0 la publication de la d\u00E9ci",
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"office_city": null,
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"act_meta": {
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"pub_date": "2024-08-14",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-01",
"unanimous": null
}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-05-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Marc Boelaert",
"firm_city": null,
"firm_name": null,
"office_city": "Ganshoren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-30",
"filing_date": "2024-05-28",
"act_kind_objet": "DIVERS, OBJET, DEMISSIONS, NOMINATIONS, STATUTS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e a dispens\u00E9 les comparants de donner lecture du rapport de l\u0027organe d\u0027administration exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e \u00E0 l\u0027objet conform\u00E9ment \u00E0 l\u0027article 5:101 du Code des soci\u00E9t\u00E9 et des associations.",
"articles": [
"5:101"
]
},
"restructuring": {
"parties": [
{
"kbo": "0732.611.207",
"name": "ORNELLA ESTHETIQUE",
"role": "contributor",
"address": "Rue du Bois de Boulogne 11, 7700 Mouscron",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0732.611.207",
"name_full": "ORNELLA ESTHETIQUE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "M. BOELAERT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ORNELLA ESTHETIQUE \u00BB a d\u00E9cid\u00E9 de modifier son nom en \u00AB ROGER 1937 \u00BB et de compl\u00E9ter son objet social. Elle a \u00E9galement nomm\u00E9 un administrateur statutaire, Christophe de MAHIEU, et a modifi\u00E9 les articles 1, 3 et 10 de ses statuts. L\u0027adresse du si\u00E8ge social a \u00E9t\u00E9 d\u00E9clar\u00E9e \u00E0 Mouscron, tandis que le si\u00E8ge d\u0027exploitation est situ\u00E9 \u00E0 Ixelles.",
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte du 24 mai 2024.",
"Rapport de l\u2019organe d\u2019administration.",
"Statuts coordonn\u00E9s."
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}15-03-2024 Verrichting in kapitaal of aandelen
Technische details
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"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-31"
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{
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"kind": "person",
"name": "CONTE Ornella",
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}
],
"share_classes_after": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ROGER 1937 |